AS Silvano Fashion Group 01 July 2009 The extraordinary general meeting of shareholders of AS Silvano Fashion Group as convened with a notice published in the information system of the Tallinn Stock Exchange on 19 June 2009 and in the newspaper Eesti Päevaleht on 22 June 2009 was not held yesterday because more than a half of votes represented by shares were not present at the meeting, and the meeting therefore was not competent to pass resolutions. Additional information: Dmitry Ditchkovsky Chairmen of the Management Board AS Silvano Fashion Group Tel. +372 6 710 700